Shufti Pro Sends Delegation to iFX Expo Dubai
Shufti Pro is looking to expand its network and build more business relationships at this week’s iFX Expo event in Dubai. The iFX Expo is one of the biggest…
KYC compliance
Articles tagged with KYC compliance
Year in Review: Are You Still Sure You’re KYC Compliant?
One of the most important application areas for biometrics and other identity assurance technologies is ensuring that companies know who their customers are.…
Onfido Provides Selfie Onboarding for Lemonway Payments Platform
Another payment provider is turning to Onfido for secure onboarding services. Lemonway’s API was built to simplify the online transaction process, and the…
iDenfy Teams With A.ID to Promote Regulatory Compliance
A financial compliance specialist will be using iDenfy’s identity verification technology to help financial institutions meet their regulatory obligations.…
Jumio Acquires KYC Data Hub 4Stop
Jumio is looking to reinforce its KYX platform with data from 4Stop, a data hub for Know Your Business and Know Your Customer compliance and fraud prevention.…
Shufti Pro to Provide Biometric Onboarding Tech for Opal
Opal is teaming up with Shufti Pro to mitigate the threat of fraud for its clients. The company provides businesses with a slew of financial and payment…
Shufti Pro Enables Remote Onboarding for NFT Investors
Shufti Pro continues to make inroads in the crypto space. The company has revealed that it will be providing secure onboarding and authentication services for…
IDnow Enters Channel Partnership With Sphonic
IDnow is looking to strengthen its position in the UK market. The company reported eight-fold growth in the country earlier this month, and it is now trying to…
Deel Turns to Veriff for Employee Onboarding and Verification
Veriff will be providing secure onboarding services for Deel’s hiring and payroll platform. Deel allows businesses to manage international contracts and…
Yoti Encourages Younger Industries to Take Proactive Steps to Guarantee KYC and AML Compliance
Yoti is advising businesses in relatively unregulated industries like online multiplayer gaming to improve their identity verification and crime prevention…